Home > 1997 Privacy Act Documents > Privacy Act: [ USDA/OFM-5] Imprest Fund Payment System, USDA/OFM....Privacy Act: [ USDA/OFM-5] Imprest Fund Payment System, USDA/OFM....
31 U.S.C. 3322, and 3321; I TFM 4-3000.
Purpose(s):
The records in this system are used to process advances and
reimbursement vouchers for imprest fund cashiers and chiefs of field
parties.
Routine uses of records maintained in the system, including
categories of users and the purposes of such uses:
(1) Referral to the appropriate agency, whether Federal, State,
local or foreign, charged with the responsibility of investigating or
prosecuting a violation of law, or of enforcing or implementing a
statute, or rule, regulation or order issued pursuant thereto, of any
record within this system when information available indicates a
violation or potential violation of law, whether civil, criminal, or
regulatory in nature, and whether arising by general statute or
particular program statute, or by rule, regulation or order issued
pursuant thereto.
(2) Referral to the Department of Justice when (a) the agency, or
any component thereof; or (b) any employee of the agency in his or
her official capacity; or (c) any employee of the agency in his or
her individual capacity where the Department of Justice has agreed to
represent the employee; or (d) the United States, where the agency
determines that litigation is likely to affect the agency or any of
its components, is a party to the litigation or has an interest in
such litigation, and the use of such records by the Department of
Justice is deemed by the agency to be relevant and necessary to the
litigation, providing, however, that in each case, the agency
determines that disclosure of the records to the Department of
Justice is a use of the information that is compatible with the
purpose for which the records were collected.
(3) Disclosure in a proceeding before a court or adjudicative
body before which the agency is authorized to appear, when (a) the
agency, or any component thereof; or (b) any employee of the agency
in his or her individual capacity; or (c) any employee of the agency
in his or her individual capacity where the Department of Justice has
agreed to represent the employee; or (d) the United States, where the
agency determines that litigation is likely to affect the agency or
any of its components, is a party to the litigation or has an
interest in such litigation, and the use of such records by the
Department of Justice is deemed by the agency to be relevant and
necessary to the litigation, providing, however, that in each case,
the agency determines that disclosure of the records to the
Department of Justice is a use of the information that is compatible
with the purpose for which the records were collected.
(4) Disclosure may be made to a congressional office from the
record of an individual in response to any inquiry from the
congressional office made on behalf of that individual.
Policies and practices for storing, retrieving, accessing,
retaining, and disposing of records in the system:
Storage:
Records are maintained on microfilm cartridges, magnetic tape
files, disk files, and file folders.
Retrievability:
Records are retrieved primarily by social security number of the
individual cashier, alternate cashier, or chief of party; and
secondarily by imprest fund number.
Safeguards:
Magnetic tapes files and disk files are kept in a locked computer
room and tape library which can be accessed by authorized personnel
only. File folders are maintained in secured areas with access by
authorized personnel only. Disk files are password protected to limit
access to authorized personnel only. On-line access by National
Finance Center and agency personnel is password protected.
Retention and disposal:
Master history magnetic tapes are retained in accordance with a
tape library management schedule. Manual records are transferred to
the Federal Records Center for storage and disposition in accordance
with General Services Administration regulations.
System manager(s) and address:
Director, National Finance Center, OFM, USDA, PO Box 60,000, New
Orleans, Louisiana 70160.
Notification procedure:
Any individual may request information regarding this system of
records, or information as to whether the system contains records
pertaining to him/her from the System Manager. A request for
information pertaining to an individual should be in writing and
should contain: Name, address, social security number and particulars
involved (i.e., date and type of document in question, etc.).
Record access procedures:
Any individual may obtain information as to the procedures for
gaining access to a record in the system which pertains to him/her by
submitting a written request to the System Manager.
Contesting record procedures:
Any individual may obtain information on procedures for
contesting a record in the system that pertains to him/her by
submitting a written request to the System Manager.
Record source categories:
Information in this system is derived from documents submitted by
USDA agencies.
#.. USDA/OFM-6
#....System name: Uniform Allowance System, USDA/OFM.
System location:
National Finance Center, OFM, USDA, New Orleans, Louisiana 70160.
Categories of individuals covered by the system:
All USDA employees (except Forest Service) entitled to and
receiving allowances for the purchase of uniforms. Forest Service
employees are covered by another system of records, USDA/FS-3,
Uniform Allowance System, published in the Federal Register on
October 20, 1986 (Vol. 51, No. 202 p. 37208).
Categories of records in the system:
This system consists of complete files on advances, accruals, and
payments to individuals within the Department for uniform allowances.
Authority for maintenance of the system:
5 U.S.C. 301 and 5 U.S.C. 5901 through 5903.
Purpose(s):
The records in this system are used to process advances,
accruals, and payments of uniform allowance.
Routine uses of records maintained in the system, including
categories of users and the purposes of such uses:
(1) Referral to the appropriate agency, whether Federal, State,
local or foreign, charged with the responsibility of investigating or
prosecuting a violation of law, or of enforcing or implementing the
statute, rule, regulation or order issued pursuant thereto, of any
record within this system when information available indicates a
violation or potential violation of law, whether civil, criminal, or
regulatory in nature, and whether arising by general statute or
particular program statute, or by rule, regulation or order issued
pursuant thereto.
(2) Referral to the Department of Justice when (a) the agency, or
any component thereof; or (b) any employee of the agency in his or
her official capacity; or (c) any employee of the agency in his or
her individual capacity where the Department of Justice has agreed to
represent the employee; or (d) the United States, where the agency
determines that litigation is likely to affect the agency or any of
its components, is a party to the litigation or has an interest in
such litigation, and the use of such records by the Department of
Justice is deemed by the agency to be relevant and necessary to the
litigation, providing, however, that in each case, the agency
determines that disclosure of the records to the Department of
Justice is a use of the information that is compatible with the
purpose for which the records were collected.
(3) Disclosure in a proceeding before a court or adjudicative
body before which the agency is authorized to appear, when (a) the
agency, or any component thereof; or (b) any employee of the agency
in his or her official capacity; or (c) any employee of the agency in
his or her individual capacity where the Department of Justice has
agreed to represent the employee; or (d) the United States, where the
agency determines that litigation is likely to affect the agency or
any of its components, is a party to the litigation or has an
interest in such litigation, and the use of such records by the
Department of Justice is deemed by the agency to be relevant and
necessary to the litigation, providing, however, that in each case,
the agency determines that disclosure of the records to the
Department of Justice is a use of the information that is compatible
with the purpose for which the records were collected.
(4) Disclosure may be made to a congressional office from the
record of an individual in response to an inquiry from the
congressional office made on behalf of that individual.
Policies and practices for storing, retrieving, accessing,
retaining, and disposing of records in the system:
Storage:
Records are maintained on computer tapes, disks and in file
folders at the National Finance Center addressed above.
Retrievability:
Records are indexed by name and social security number of
individual employee.
Safeguards:
Magnetic tape files and disk files are kept in a locked computer
room and tape library which can be accessed by authorized personnel
only. File folders are maintained in secured areas with access by
authorized personnel only. Disk files are password protected to limit
access to authorized personnel. On-line access by National Finance
Center and agency personnel is password protected.
Retention and disposal:
Master history magnetic tapes are retained in accordance with a
tape library management schedule. Manual records are transferred for
storage and disposition to the Federal Records Center in accordance
with General Services Administration regulations.
System manager(s) and address:
Director, National Finance Center, OFM, USDA, PO Box 60,000, New
Orleans, Louisiana 70160.
Notification procedure:
Any individual may request information regarding this system of
records, or information as to whether the system contains records
pertaining to him/her from the System Manager. A request for
information pertaining to an individual should be in writing and
should contain: Name, address, social security number and particulars
involved.
Record access procedures:
Any individual may obtain information as to the procedures for
gaining access to a record in the system which pertains to him/her by
submitting a written request to the System Manager.
Contesting record procedures:
Any individual may obtain information as to the procedures for
contesting a record in the system which pertains to him/her by
submitting a request to the System Manager.
Record source categories:
Information in this system comes from USDA agency records.
#.. USDA/OFM-7
#....System name: SF-1099 Reporting System, USDA/OFM.
System location:
National Finance Center, OFM, USDA, New Orleans, Louisiana 70160.
Categories of individuals covered by the system:
Individuals (excluding USDA employees) who receive payments in
the form of rents, royalties, prizes or awards; individuals
(excluding USDA employees) who receive payments for non-personal
service contracts, commissions, or compensation for services which
are subject to SF-1099 reporting requirements.
Categories of records in the system:
The automated system establishes a master file containing the
individual's name, address, social security number (or employer
identification number), ZIP code, amount of payment, and other
information necessary to accurately identify covered payment
transactions applicable to SF-1099 reporting requirements.
Authority for maintenance of the system:
26 U.S.C. 6011 and 6109, and 26 CFR 301.6109-1.
Purpose(s):
The records in this system are used to accumulate payments made
to individuals that are subject to Form 1099 tax reporting.
Routine uses of records maintained in the system, including
categories of users and the purposes of such uses:
(1) Referral to the appropriate agency, whether Federal, State,
local or foreign, charged with the responsibility of investigating or
prosecuting a violation of law, or of enforcing or implementing a
statute, or rule, regulation or order issued pursuant thereto, of any
record within this system when information available indicates a
violation or potential violation of law, whether civil, criminal, or
regulatory in nature, and whether arising by general statute or
particular program statute, or by rule, regulation or order issued
pursuant thereto.
(2) Referral to the Department of Justice when (a) the agency, or
any component thereof; or (b) any employee of the agency in his or
her official capacity; or (c) any employee of the agency in his or
her individual capacity where the Department of Justice has agreed to
represent the employee; or (d) the United States, where the agency
determines that litigation is likely to affect the agency or any of
its components, is a party to the litigation or has an interest in
such litigation, and the use of such records by the Department of
Justice is deemed by the agency to be relevant and necessary to the
litigation, providing, however, that in each case, the agency
determines that disclosure of the records to the Department of
Justice is a use of the information that is compatible with the
purpose for which the records were collected.
(3) Disclosure in a proceeding before a court or adjudicative
body before which the agency is authorized to appear, when (a) the
agency, or any component thereof; or (b) any employee of the agency
in his or her official capacity; or (c) any employee of the agency in
his or her individual capacity where the Department of Justice has
agreed to represent the employee; or (d) the United States, where the
agency determines that litigation is likely to affect the agency or
any of its components, is a party to the litigation or has an
interest in such litigation, and the use of such records by the
Department of Justice is deemed by the agency to be relevant and
necessary to the litigation, providing, however, that in each case,
the agency determines that disclosure of the records to the
Department of Justice is a use of the information that is compatible
with the purpose for which the records were collected.
(4) Disclosure may be made to a congressional office from the
record of an individual in response to an inquiry from the
congressional office made on behalf of the individual.
(5) Information from this system of records will be forwarded to
the Internal Revenue Service for income tax purposes.
(6) Release of information to other USDA agencies for internal
processing purposes.
Policies and practices for storing, retrieving, accessing,
retaining, and disposing of records in the system:
Storage:
Records are maintained on computer tapes, disks and in file
folders at the National Finance Center addressed above.
Retrievability:
Records are retrieved by social security or employee
identification number.
Safeguards:
Magnetic tape files and disk files are kept in a locked computer
room and tape library which can be accessed by authorized personnel
only. File folders are maintained in secured areas with access by
authorized personnel only. Disk files are password protected to limit
access to authorized personnel only. On-line access by National
Finance Center and agency personnel is password protected.
Retention and disposal:
Master history magnetic tapes are retained in accordance with a
tape library management schedule. Manual records are transferred to
the Federal Records Center for storage and disposition in accordance
with General Services Administration regulations.
System manager(s) and address:
Director, National Finance Center, OFM, USDA, PO Box 60,000, New
Orleans, Louisiana 70160.
Notification procedure:
Any individual may request information regarding this system of
records, or information as to whether the system contains records
pertaining to him/her from the System Manager. A request for
information pertaining to an individual should be in writing and
should contain: Name, address, social security number and particulars
involved (i.e., transaction dates, copies of relevant transaction
documentation, etc.).
Record access procedures:
Any individual may obtain information as to the procedures for
gaining access to a record in the system which pertains to him/her by
submitting a written request to the System Manager.
Contesting record procedures:
Any individual may obtain information as to the procedures for
contesting a record in the system which pertains to him/her by
submitting a written request to the System Manager.
Record source categories:
Information in this system comes primarily from individuals who
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